HNHS(600156) Zheng Quan Zhi Xing·2025-06-10 08:14Group 1 - The company, Hunan Huasheng Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on June 26, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][2] - The meeting will take place at 14:30 on June 26, 2025, at Huasheng Building, No. 420, Furong Middle Road, Tianxin District, Changsha, Hunan Province [1] Group 2 - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 9:25 and 9:30 to 11:30 on the day of the meeting [1][2] - The meeting will review non-cumulative voting proposals that have already been approved by the company's board of directors [2] - Shareholders must complete voting for all proposals before submission [3] Group 3 - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on June 23, 2025, are eligible to attend the meeting [4] - The meeting will also be attended by the company's directors, senior management, and appointed lawyers [4] - Shareholders can authorize representatives to attend and vote on their behalf, with specific documentation required for such representation [4][5]